Nera Traders Private Limited
About Nera Traders Private Limited
Data last updated: 25 July 2025
Nera Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 05 April 1979.
Registered with ROC Mumbai under CIN U51900MH1979PTC021175.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajkumar Devidutta Bajaj and Lalitkumar Rajkumar Bajaj.
Last AGM: 26 September 2019. Financial statements filed for year ended 31 March 2019. Office: Stadium House Block No 112Nd Floor 81 – 83 Veer Nariman Road Charchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2019, the company reported a revenue of ₹3,922, a growth of 8% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressStadium House Block No 112Nd Floor 81 – 83 Veer Nariman Road Charchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nera Traders Private Limited
Nera Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nera Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nera Traders Private Limited
Nera Traders Private Limited is audited by Ashok Gangavat & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashok Gangavat & Co | Locked | Locked | Locked |
Complete auditor history for Nera Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nera Traders Private Limited
Nera Traders Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajkumar Devidutta Bajaj
Also directs:
Matrushree Steel Industries Private Limited, Panther Steel Industries Private Limited, Indo International Fintrust Ltd and 2 more
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Director | 05 Apr 1979 | 47 Years 4 Months | As last reported |
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Lalitkumar Rajkumar Bajaj
Also directs:
Matrushree Steel Industries Private Limited, Panther Steel Industries Private Limited, Indo International Fintrust Ltd and 4 more
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Director | 25 Mar 1991 | 35 Years 4 Months | As last reported |
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Sushiladevi Rajkumar Bajaj
Also directs:
Indo International Fintrust Ltd, Accanoor Estate Developers Private Limited, Successive Estates Private Limited and 1 more
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Director | 05 Apr 1979 | 47 Years 4 Months | As last reported |
Financials of Nera Traders Private Limited FY 2019 filings available
Nera Traders Private Limited reported revenue of ₹3,922 (up 8.00% YoY) for FY 2019.
Ten-year financial statements for Nera Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nera Traders Private Limited
Shareholding and ownership data for Nera Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nera Traders Private Limited
Nera Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nera Traders Private Limited
View historical data on people associated with Nera Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nera Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nera Traders Private Limited
GST registrations and filing compliance for Nera Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nera Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nera Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nera Traders Private Limited
MSME payment history for Nera Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nera Traders Private Limited
Corporate group structure for Nera Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nera Traders Private Limited
MCA filings and documents for Nera Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nera Traders Private Limited
Frequently Asked Questions about Nera Traders Private Limited
Nera Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nera Traders Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 1979 and is registered under CIN U51900MH1979PTC021175. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nera Traders Private Limited are:
- Rajkumar Devidutta Bajaj - Director
- Lalitkumar Rajkumar Bajaj - Director
- Sushiladevi Rajkumar Bajaj - Director
The CIN (Corporate Identification Number) of Nera Traders Private Limited is U51900MH1979PTC021175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nera Traders Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Stadium House Block No 112Nd Floor 81 – 83 Veer Nariman Road Charchgate, Mumbai, Maharashtra, India – 400020.